DOSSIERS / ANTONIS KAKOULLI (JEWELLERY) LIMITED
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Company dossier

ANTONIS KAKOULLI (JEWELLERY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-07
KYBE ID: HE42942 · HE42942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ANTONIS KAKOULLI (JEWELLERY) LIMITED
DRCIP data.gov.cy
HE42942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-07
DRCIP data.gov.cy
Ζήνωνος Πιερίδη,, LIVADIOTIS & PETROU BUILDING, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAGEMAX LIMITEDShared officer / director · 3 share thisI C T CHANNELS SERVICES LIMITEDShared officer / director · 3 share thisAGK PROJECTS L.L.C.Shared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisA. & A. ELIKAS CENTER LIMITEDShared officer / director · 10 share thisMINARC ENTERPRISES LTDShared officer / director · 10 share thisN. YIASSEMIDES TRADING LIMITEDShared officer / director · 10 share thisΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔShared officer / director · 10 share thisANTONIS K. KAKOULLIS SHOE CO LIMITEDShared officer / director · 10 share thisC.K. JEWELLERY LIMITEDShared officer / director · 10 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΝΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.K. JEWELLERY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100